Header Information

  • BSE Scrip Code: 526263
  • NSE Symbol: MOLDTECH - EQ
  • Document Title: Outcome of the Board Meeting held on August 26, 2026
  • Meeting Date: August 26, 2026

Bonus Issue Summary

  • Bonus Ratio: 1:1 (One bonus equity share of ₹2 each for every one fully paid-up equity share of ₹2 each)
  • Record Date: To be announced later for determining entitlement of shareholders
  • Source of Bonus: Free reserves, retained earnings, securities premium and other eligible reserves available as of March 31, 2026
  • Pre-bonus Paid-up Share Capital: ₹5,76,10,236 divided into 2,88,05,118 equity shares of ₹2 each
  • Post-bonus Paid-up Share Capital: ₹11,52,20,472 divided into 5,76,10,236 equity shares of ₹2 each
  • Change in Number of Shares: Increases from 2,88,05,118 to 5,76,10,236 shares (100% increase)
  • Estimated Allotment/Credit Date: Within 2 months from the date of board meeting (by October 26, 2026)
  • Shareholder Approval Required: Yes, subject to approval of shareholders at ensuing Annual General Meeting
  • Increase in Authorised Share Capital Required: Not specified

Financial Impact: The bonus issue will utilize ₹5,76,10,236 from free reserves/retained earnings. The company had free reserves/retained earnings of ₹1,15,00,36,940 available as of March 31, 2026. The figures are not audited.

Dividend Declaration

  • Dividend Type: Final dividend for financial year ended March 31, 2026
  • Dividend Amount: ₹2.00 per equity share of face value ₹2 each
  • Record Date: September 14, 2026 for determining shareholder entitlement
  • Payment: Subject to approval of members at ensuing Annual General Meeting, to be paid within statutory timelines after deduction of applicable taxes

Other Board Decisions

  • Annual General Meeting: Approved convening of 42nd Annual General Meeting on Monday, September 21, 2026 through video conference/other audio visual means
  • Book Closure: Register of Members and Share Transfer Books will be closed from Tuesday, September 15, 2026 to Monday, September 21, 2026 (both days inclusive) for AGM and determining entitlement for final dividend

Meeting Details

The board meeting commenced at 1:30 PM IST and concluded at 2:55 PM IST on August 26, 2026.